General information

Baz Holdings Limited

Type: NZ Limited Company (Ltd)
9429041115961
New Zealand Business Number
5000000
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Baz Holdings Limited (New Zealand Business Number 9429041115961) was incorporated on 03 Mar 2014. 2 addresses are currently in use by the company: 1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1 share (1 per cent of shares), namely:
Barry Payne (a director) located at Rd 2, Taupo postcode 3378,
Payne, Barry William (an individual) located at Rd 2, Taupo postcode 3378. In the second group, a total of 4 shareholders hold 99 per cent of all shares (99 shares); it includes
Payne, Barry William (an individual) - located at Rd 2, Taupo,
Payne, Sandra Tui (an individual) - located at Rd 2, Taupo,
Gould, Brett (an individual) - located at Rd 6, Masterton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Baz Holdings Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
1227 Anzac Memorial Drive, Rd 2, Taupo, 3378 Registered & physical & service 03 Mar 2014
Directors
Name and Address Role Period
Solon Everitt Payne
Harewood, Christchurch, 8051
Address used since 01 Jan 2024
Nukuhau, Taupo, 3330
Address used since 29 Apr 2014
Director 29 Apr 2014 - current
Barry William Payne
Rd 2, Taupo, 3378
Address used since 03 Mar 2014
Director 03 Mar 2014 - 04 Jul 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barry William Payne
Director
Rd 2
Taupo
3378
03 Mar 2014 - current
Payne, Barry William
Individual
Rd 2
Taupo
3378
03 Mar 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Payne, Barry William
Individual
Rd 2
Taupo
3378
03 Mar 2014 - current
Payne, Sandra Tui
Individual
Rd 2
Taupo
3378
03 Mar 2014 - current
Gould, Brett
Individual
Rd 6
Masterton
5886
03 Mar 2014 - current
Barry William Payne
Director
Rd 2
Taupo
3378
03 Mar 2014 - current
Location
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